opening comments - performance review...
TRANSCRIPT
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
CONFIRMED MINUTESJUNE 26, 2014
DUBLIN, IRELAND
These minutes are not final until confirmed by the Nadcap Management Council (NMC) in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the NMC and shall not be considered as such by any agency.
THURSDAY, JUNE 26, 2014
1.0 OPENING COMMENTS
1.1 Call to Order / Quorum Check
The Nadcap Management Council (NMC) Meeting was called to order at 9:00 a.m., 26-Jun-2014.
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present (* Indicates Voting Member)
NAME COMPANY NAME
Ken Abram Honeywell Aerospace* Latch Anguelov SAFRAN Group
Tomohiko Ashikaga MITAC/MHI* David Bale Pratt & Whitney Canada
Jeremy Barnes The Boeing CompanyAlan Barnes Lockheed Martin Corp.Steve Bauer Northrop Grumman Corp.Mike Baumann The Boeing CompanyPhilippe Beck Airbus HelicoptersMike Bemis Goodrich (UTAS)
* Pascal Blondet Airbus* Richard Blyth Rolls-Royce Vice Chairperson* Bob Bodemuller Ball Aerospace & Technology Corp.
Robin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceAlain Bouchet SAFRAN GroupMalik Boutoba Airbus HelicoptersCraig Bowden BAE SystemsMark Bredbere The Boeing CompanyShaun Brewin Rolls-RoyceJuergen Burchards MTU Aero Engines GmbHZeljko Calija Goodrich (UTAS)William Cardinal Hamilton Sundstrand (UTAS)
* Robert Cashman Parker AerospaceRonan Cauchy AirbusArda Celik GE AviationSheng Cheng COMAC
* David Cianfrini BAE Systems, Electronic SystemsMike Clark Sikorsky Aircraft Co.Cedric Colas SAFRAN Group
* Russell Cole Northrop GrummanRich Costantino Goodrich (UTAS)Herve Courreges AirbusBrandon Davis Sikorsky Aircraft Co.Chris Davison Spirit AeroSystemsDavid Day GE Aviation
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
Kent DeFranco Lockheed Martin Corp.Karyn Deming Goodrich (UTAS)Kevin Dowling Spirit AeroSystemsVincent Dutilh SAFRAN GroupAndreas Elbs Liebherr AerospaceMark Emerson Rolls-RoyceBen Evans Goodrich (UTAS)Aleck Featherston Bell Helicopter TextronColin Fletcher Bell Helicopter TextronRoy Garside Rolls-RoyceManfred Geiss Airbus HelicoptersGreg Goldhagen Hamilton Sundstrand (UTAS)Benoit Gottie SAFRAN GroupSimon Gough-Rundle Rolls-RoyceDan Graves Goodrich (UTAS)Norman Gross The Boeing CompanyUlf Hampel MTU Aero Engines GmbHMilan Hanyk Honeywell AerospaceKoichi Hasegawa MITAC/MHIRobert Hogan Honeywell AerospaceTommy Howland Spirit AeroSystems
* Scott Iby Hamilton Sundstrand (UTAS)Joakim Idetjarn GKN Aerospace SwedenPer Ingemansson GKN Aerospace SwedenJacques Kerault AirbusJohn Key Bell Helicopter TextronPatrick Kiernan Rolls-Royce
* Karen Kim Sikorsky Aircraft Co.Bob Koukol Honeywell Aerospace
* Ralph Kropp MTU Aero Engines GmbHHolger Krueger AirbusTim Krumholz Rockwell Collins
* Serge Labbe Heroux-DevtekGilbert Leconte SAFRAN Group
* Daniel Lecuru Airbus HelicoptersNathalie Lefevre SAFRAN GroupMarc-Andre Lefevre Heroux-Devtek
* Eric LeFort SonacaHerman Leibovich Israel Aerospace IndustriesDon Lenhart Spirit AeroSystemsCyril Lerebours SAFRAN GroupSimon Long Airbus
* Jeff Lott The Boeing CompanyMihaela Lupu SAFRAN GroupWilliam Macias Goodrich (UTAS)Sandra MacSween The Boeing CompanyAdrien Maffre AirbusScott Maitland Honeywell AerospaceMuriel Malhomme AirbusJose Martinez Liebherr AerospaceDavid McCallister Pratt & WhitneySteve McCool Honeywell Aerospace
* Steve McGinn Honeywell AerospacePatrick McGinty Rolls-Royce
* Robin McGuckin Bombardier AerospaceAngelina Mendoza Goodrich (UTAS)Scott C. Meyer Goodrich (UTAS)
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
Alessandro Miglio AgustaWestlandHiroaki Mikawa MITAC/MHIJoel Mohnacky Hamilton Sundstrand (UTAS)Tom Moreland Bombardier AerospaceLyle Morris Raytheon Co.Gudrun Muehlbauer MTU Aero Engines GmbHTim Myers Honeywell AerospaceHideki Nakama MITAC/MHIDavid Neal Rolls-RoyceTom Norris Goodrich (UTAS)Junta Okutsu Honeywell Aerospace
* Ana Ottani dos Santos Embraer SAKeith Panuska Lockheed Martin Corp.John Pfeiffer GE AviationEddy Pham Northrop Grumman Corp.Alex Pohoata Honeywell AerospaceMarco Luigi Poletto Alenia Aermacchi SpAEarl Pruett Lockheed Martin Corp.
* Fabrizio Quadrini AgustaWestlandRobert Rainone Goodrich (UTAS)Sunder Rajan Raytheon Co.
* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden
Alex Richez Airbus* Brad Richwine Raytheon Co.
Josefa Rodriguez Airbus Defence and SpaceDave Royce Pratt & WhitneyRichard Rumas Honeywell AerospaceJerry Satchwell Rolls-RoyceMike Schmidt GE Aviation
* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceBobby Scott Bombardier AerospaceGilbert Shelby Raytheon Co.Alan Singh Honeywell Aerospace
* David Soong Pratt & WhitneyMariusz Stanczyk Lockheed Martin Corp.Chris Stevenson Honeywell AerospaceWilliam Stewart Bombardier AerospaceMike Stolze Northrop Grumman Corp.Laurie Strom Honeywell AerospaceColin Stuart Rolls-RoyceMarc Taillandier Airbus HelicoptersKohei Takanashi MITAC/MHIJeff Thyssen GE AviationStanley Trull Honeywell AerospaceTomonari Tsurunaga MITAC/MHINouman Usmani GE AviationCyril Vernault SAFRAN GroupMagali Vigier AirbusMichael Vosatka Rockwell Collins
* Kevin Ward Goodrich (UTAS) ChairpersonTony Warren AirbusEstrella Watson Goodrich (UTAS)Doug Webb Honeywell AerospaceGerhard Westenrieder MTU Aero Engines GmbHGary Winters Northrop Grumman Corp.
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
Paul Woolley Rolls-RoyceSergey Yesilevich Hamilton Sundstrand (UTAS)Stephan Zeimetz Liebherr Aerospace
Other Members/Participants Present (* Indicates Voting Member)
NAME COMPANY NAME
Omeir Ahmed Strata – UAETakahito Araki IHI CorporationGareth Armstrong BodycoteAndy Bakewell E.M. Inspection Co. Ltd.Lei Bao NCS TestingMichael Barenberg Otto Fuchs KGLloyd Barker AlcoaNatalia Becerra Exova
* Corwyn Berger ExovaPhillip Brockman Techmetals Inc.Owe Carlsson Alcoa Fastening SystemsClaude Chambon Aubert & DuvalStephane Chaumeil GalionJohn Chir Carpenter LatrobeJulien Corato ExovaNiall Dodds ExovaLisa Donohoe AlcoaDave Eshleman The Young EngineersPaul Evans James Fisher NDTMarkus Fuchsmann Otto Fuchs KGChad Funderburk MMS Thermal ProcessingDave Gray Mitchell LabsRichard Haberbosch Aerotech PeissenbergDale Harmon CTSJonathan Hebben Ducommun Inc.Don Huffman Lisi AerospaceMichel Jacquaniello Zodiac AerospaceKazuhiko Kakinuma IHI CorporationYasushi Kakuda Fuji Heavy IndustriesJens Kiehn Otto Fuchs KGCindy Klingler AAA Plating & Inspection Inc.Jeremy Leetz MMS Thermal ProcessingFan Li AlcoaTao Lzu NCS TestingIain MacKenzie Bodycote
* Dave Michaud Fountain Plating Co.* Tom Newton Aircraft X-Ray Laboratories
Roger Ng Sulzer MetcoJames Olejarczyk Alcoa Power & PropulsionLee Parsley Click BondStaci Patterson James Fisher NDTSteve Payne Praxair Surface TechnologiesManfred Podlech IMPBen Ransom RTI InternationalKarsten Reimer Aerotech PeissenbergPierre-Emmanuel Richy Aubert & DuvalJim Ringer TechMet Inc.
* Mike Schleckman Voss IndustriesDouglas Schueller AbelConn
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
Jeff Sipf Haynes InternationalTsunao Tezuka IHI CorporationSavas Ulucan Lisi AerospaceJerry Wahlin AAA Plating & Inspection Co.Donna Warner Heartland Precision FastenersWilfried Weber PFW Aerospace GmbHGary White Orbit IndustriesSeyma Yavuz Aral Aviation
PRI Staff Present
Jerry AstonMark AubeleJim BennettKaren ConroyNigel CookMarcel CupermanBill DumasPhil FordSusan FraileyRebekah GondekMike GrahamMike GutridgeConnie HessRob HoethScott KlavonJoanna LeighJim LewisBob LizewskiDave MarcyjanikKellie O’ConnorJelena PopovaKeith PurnellStan ReversDavid SanchezGlenn ShultzIan SimpsonAndy StathamLouise StefanakisJohn TibmaKevin Wetzel
1.2 The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.
1.3 A motion was made and seconded to approve the February 2014 NMC meeting minutes. Motion passed and the February 2014 NMC meeting minutes were approved.
2.0 AWARDS & ANNOUNCEMENTS
2.1 The following recognition awards were presented:
For contribution and work on the NMC:o Davide Salerno – Alenia Aermacchi SpA
In recognition of service as Chairperson of the Coatings Task Group:o Tim Pruitt – Rolls-Royce
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
In recognition of service as Chairperson of the Welding Task Group:o Ralph Kropp – MTU Aero Engines GmbH
In recognition of contribution towards the Electronics AC7119 checklist:o Barb Waller – Raytheon Co.
2.2 Kevin Ward confirmed the following new Task Group Chairpersons:
Udo Schuelke, Coatings Task Group
Elaine Boswell, Metallic Materials Manufacturing Task Group
Steve Tooley, Welding Task Group
3.0 PRI/Nadcap STATUS REPORT
Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.
4.0 NMC CHAIRPERSONS’ REPORT
Kevin Ward reported on Nadcap’s current activities. For more details, please see the attached presentation.
5.0 COMMITTEE REPORTS
5.1 Metrics
Bob Bodemuller gave an update on the Metrics Committee activities. Please see the attached presentation for more details.
5.2 Standardization
Steve McGinn gave an update on the Standardization Committee activities. Please see the attached presentation for more details.
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
5.3 Ethics & Appeals
Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.
5.4 Oversight
Richard Blyth gave an update on the Oversight Committee activities. Please see the attached presentation for more details.
5.5 Globalization & Strategy
Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.
6.0 TASK GROUP REPORTS
The Task Group Chairpersons reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentations.
7.0 SUPPLIER SUPPORT COMMITTEE
Tom Newton gave an update on SSC’s activities. For more details, please see the attached presentation.
Nadcap MANAGEMENT COUNCILJUNE 2014
CONFIRMED
8.0 NEW BUSINESS
The next meeting will be held October 20-24, 2014, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.
Hotel reservation information can be found on the PRI Website at http://www.p-r-i.org/nadcap-meeting-in-pittsburgh-october-2014/.
Attendees may pre-register online for the October 20-24, 2014 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the Omni William Penn Hotel beginning Monday, 20-Oct-2014. The online meeting registration can be found at:
http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07e9h6elr4682cee6b
ADJOURNMENT – 26-Jun-2014 – Meeting was adjourned at 11:00 a.m.
Minutes Prepared by: Kellie O’Connor, [email protected]
***** For PRI Staff use only: ******
Are procedural/form changes required based on changes/actions approved during this meeting? (select one)
YES* ☐ NO ☒
*If yes, the following information is required:Documents requiring revision: Who is responsible: Due date: